Scams Against Businesses & Companies

Home/2 - TARGETS OF SCAMS & CYBERCRIME/Scams Against Businesses & Companies

SCARS™ Guide: Money Mule Series – Legal Responsibility

SCARS™ Guide: Money Mule Series - Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts. YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! What Is A Money Mule Nigerian (African), Asian, and Eastern European organized crime networks specialize in sending counterfeit checks and money orders to unsuspecting scam victims for the purpose of getting your money. They also [...]

Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Revealed That Bank Scam Cases Double In Just One Year As Conmen Trick 84,000 Savers Into Handing Over £350Million In some cases, fraudsters posing as legitimate companies or organizations Banks recorded 84,624 cases of so-called authorized push payment fraud In total victims lost £354.3million – a 50 per cent increase compared to 2017 Click On The Title In The Content Box Below To View The Full Story SCARS™ Team A [...]